St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-06-19
A RTIcLEs OF INooRpoRATIoN-Tbe

A RTICLES OF INCORPORATION-Th
IA undersigned, being DESTROYS of forming
acorporation in accordance with the laws
OF the State OF Minnesota in such case made
and provided, do, for said purpose, hereby
associate themselves together and hereby
sign and adopt the following articles of in
cooperation:
Article 1.-The name of this corporation
shall be 1.-THE w. r. Church Cart CO..
Art. 1.-THE object for which this corpo-
ration IL formed and the general nature OF
its business shall be the manufacture and
sale, and the purchase and sale, of buggies,
carts and vehicles of all kinds and charac-
ter, and the purchase and sale Of physicians
supplies and specialtes.
The principal place of transacting said
business shall be in the city of st. Paul,
Ramsey county, Mimi.
Art. 1II.-This corporation shall commence
on the goth day of June, 1897, and shall
continue for period of thirty years there
after.
AIT. IV.-The amount of capital stock of
said corporation shall be thirty-five thousand
dollars 1886, 000), divided, into seven hun
t700) shares of fifty dollars $500 each. The
same shall be paid in as called for by the
board of directors
Art V-The highest amount ofindebted-
ness to which said corporation shall at any
time be subject shall be fifteen thousand
| dollars tS15, 900. ~
Art. VI.-The names of the persons form
ing the corporation are as follows: w. Il.
Church, of Yorkville, ILL.,; E. C. SHIRLEY and
L
| Art. VII.-1he government or this corpora
ton and the management of its business and
! affairs shall be vested in board of three
| directors. Such directors shall be elected
| by the stockholders of this corporation at
the annual stockholders meeting thereof,
| and each shall hold his Office for one year.
| or until his successor is duly elected and
| qualified. The annual stockholders meeting
! of this corporation shall be held on the
second Tuesday of May of each year at the
| principal office of the corporation in st.
Paul, Mimi, beginning in the year 1888.
The annual meeting of the board of directors
clpal office of said corporation in ST.
| Paul, Immediately after the adjournment
of the annual meeting of the. corpo-
ration. The first board of directors
sons, each of whom shall hold his Office
until the annual meeting of the corporation
in May, A. ID. 1888, or until his successor is
elected in his stead, viz: Said W. r. Church,
Z. c. SHIRLEY and Fred S. Bryant.
Art V!lI.-The executive officers of this
corporation shall be president, a vice presi-
dent and secretary. They shall be elected
by the board of directors at the annual meet
ing of said board, and each shall hold his
office for one year or until his successor is
elected and qualified. The first executive
officers of this. corporation shall be the fol-
| lowing named persons: President, W. r.
| Church; vice president, Fred ). Bryant; sec
rotary, E. G. Shibley.
Art. XI.-Each officer shall be q stock
holder, ana any StOckhOlder can hold more
than one Office III this corporation In case
these is a vacancy in the board of directors
from any cause, such vacancy may be filed
by the board of directors and the person so
elected a director shall hold his office until
| his successor is elected by the stockholders
In witness whereof each party hereto for
the purpose above named hereunto sets his
name and seal on this 9th day of June, A. D.
1887.
w. r. CHURCH, [Seal
FRED s. BRYANT, tSeal.1
E. c. SHELLEY, lSeal.
Executed in presence of
EDWARD C. MILLER,
CHAS. n. BELL.
| STATE OF MINNESOTA,
COUNTY OF RAMSEY.
On this 9th day of June, 1887, before
me personally appeared w. r. Church, E.
! G. SHIRLEY and Fred S. Bryant, to me well
known to be the persons described in and
who executed the annexed and foregoing
articles of Incorporation, and they ac-
knowledged that they executed the same as
their free act and deed
INotarial Seal. EDWARD G. MILLER,
Notary Public, Ramsey County, Minnesota.
june 13-7tmon